Vickerie v. Diversified Investment Holdings Inc. et al
| Faith Vickerie |
| Angela Baker, Martin Gross, Consultants Firm International, Inc., The, Matthew Krause, Diversified Investment Holdings Inc. and Noah Russo |
| 1:2019cv03256 |
| November 18, 2019 |
| US District Court for the District of Colorado |
| Kathleen M Tafoya |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 13 SUMMONSES issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (jgonz, ) |
| Filing 12 SUMMONS REQUEST as to The Consultants Firm International, Inc. by Plaintiff Faith Vickerie. (Grant, Paul) |
| Filing 11 SUMMONS REQUEST as to Diversified Investment Holdings Inc. by Plaintiff Faith Vickerie. (Grant, Paul) |
| Filing 10 FIRST AMENDED COMPLAINT against Consultants Firm International, Inc., The, Diversified Investment Holdings Inc., filed by Faith Vickerie. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(jgonz, ) |
Filing 9
MINUTE ORDER: The 5 Order to Show Cause is DISCHARGED. By Magistrate Judge Kathleen M. Tafoya on 12/11/19. Text Only Entry (kmtlc2)
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| Filing 8 NOTICE of Filing Amended Pleading re 7 Order by Plaintiff Faith Vickerie (Attachments: #1 Exhibit 1 - Redline of First Amended Complaint)(Grant, Paul) |
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Filing 7
MINUTE ORDER: The #6 First Amended Complaint and Jury Demand is stricken for failure to comply with D.C.COLO.LCivR 15.1(a). By Magistrate Judge Kathleen M. Tafoya on 12/10/19. Text Only Entry (kmtlc2)
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| Filing 6 STRICKEN AMENDED COMPLAINT against Consultants Firm International, Inc., The, Diversified Investment Holdings Inc., filed by Faith Vickerie. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Grant, Paul) Modified on 12/11/2019 to strike pursuant to Minute Order # 7 (jgonz, ). |
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Filing 5
DISCHARGED ORDER TO SHOW CAUSE: The Court has a duty to sua sponte consider its subject matter jurisdiction. Fed. R. Civ. P. 12(h)(3). Plaintiff claims jurisdiction pursuant to 28 U.S.C. 1332 based on the diversity of the parties. The Court "must rigorously enforce Congress' intent to restrict federal jurisdiction in controversies between citizens of different states." Martin v. Franklin Capital Corp., 251 F.3d 1284, 1289 (10th Cir. 2001), abrogated on other grounds by Dart Cherokee Basin Operating Co., LLC v. Owens, 574 U.S. 81, 85 (2014). Plaintiff does not state the citizenship of Defendants Martin Gross, Matthew Krause, or Angela Baker. Thus, Plaintiff's Complaint lacks factual allegations that plausibly allege that the action is between citizens of different States. See 28 U.S.C. 1332(a). Accordingly, Plaintiff is ORDERED TO SHOW CAUSE in writing no later than December 10, 2019, why the Court should not on its own motion dismiss this action based on Plaintiff's failure to allege facts sufficient to show that the Court has diversity jurisdiction over this matter. By Magistrate Judge Kathleen M. Tafoya on 11/19/19. Text Only Entry (kmtlc1 ) Modified on 12/12/2019 to discharge pursuant to Minute Order #9 (jgonz, ).
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| Filing 4 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. NO SUMMONS ISSUED. (agarc, ) |
| Filing 3 CASE REASSIGNED. This case was originally assigned incorrectly, therefore has been randomly reassigned to Magistrate Judge Kathleen M. Tafoya. All future pleadings should be designated as 19-cv-03256-KMT. (Text only entry.) (agarc, ) |
| Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (agarc, ) |
| Filing 1 COMPLAINT against Angela Baker, Consultants Firm International, Inc., Diversified Investment Holdings Inc., Martin Gross, Matthew Krause, Noah Russo (Filing fee $ 400,Receipt Number 1082-7001146)Attorney Paul Matthew Grant added to party Faith Vickerie(pty:pla), filed by Faith Vickerie. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Grant, Paul) |
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